Retirement Accounts Archives

Quest Trust Company Quest IRA Never ending senseless requirements that keep changing from day to day and person to person wasting hours and days of time Houston TX

March 12, 2019

Anonymous

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Texas

Quest Trust Company, formerly known as Quest IRA and before that Entrust 'of Houston', specializes in wasting its client's time through continually changing petty paperwork requirements that have...

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Transamerica Inc. On behalf of my wife who doesn't want to cause trouble. Transamerica managed her 401 K account at her employer and charged 16% of her funds to write...

December 14, 2018

Anonymous

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Thousand Oaks California

This is a letter I sent on October 24, 2018; U.S. Securities & Exchange Commission Office of the Investor Advocate 100 F Street, NE Washington, DC 20549 CC:...

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BANK OF AMERICA CORPORATION'S N.A. CHARLOTTE.NC. MULTIBANK & ONE HCs,HAVING BHC ID#107357 They continue to hold on too my remittiance payments and are refuseing to give me my safe keeping...

December 6, 2018

Anonymous

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GUSTINE California

They continue to hold on too my remittiance payments and are refuseing to give me my safe keeping account. I am the true HEIR and SOLE beneficial owner...

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Jordan Schwartz Dustin Stanley Made False Statements and Hiding Fine Print. Twisting and Churning Accounts. Indianapolis IN

December 5, 2018

Anonymous

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Beech Grove Indiana

Tried replacing insurance coverage of one insurer with that of another based on misrepresentations and misleading tactics. Executing trades for an investment account in order to generate a commission...

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BOB FIRST, AMERICA'S ANNUITY SERVICE, formerly known as World Advisor Solutions - Saint Charles Illinois, and formerly in Dallas TX BOB FIRST. STEVE JENKINS. Contracted to provide 50 ANNUITY APPOINTMENTS....

November 28, 2018

Anonymous

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Orange County CA

August 2018: Contacted by BOB FIRST. He provided a referral who may or may not be part of this group (the referral's phone cannot complete calls because of...

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JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As "Middlemen" Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ

October 1, 2018

Anonymous

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New York

JD Mellberg's financial advisors along with investment advisory firms spanning the country were working together to scam thousands of investors out of retirement funds totaling $100 million. Phone:...

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Rod Engel The Engel Group The Engel Group at UBS The Engel Team The Engel Team at UBS Rodney L. Engel Rodney L. Engel at UBS Rodney L. Engel at...

September 13, 2018

Anonymous

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Riverside Califoria

I have been with Rodney L Engel for years now. I have been frustrated for a very long time and finally have decided to walk away from this...

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Smarter Trading @bitcoin411p @smarter411 @smartertrader Major Scam / Unprofessional Garland. Rowlett. Texas

September 5, 2018

Anonymous

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Cottonwood AZ

For sometime I was looking for a good service that offered option trades. Several months ago, I came across a person called Samir Umakant Parikh, who is also...

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CIT Bank, N.A. Feel Hijacked by CIT Bank New York New York

August 15, 2018

Anonymous

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I requested to transfer my money out from CIT Bank this year. CIT rejected it, claiming that my signature did not match. CIT could not provide any evidence...

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Gladius - Xuhui Shanghai Lee Took my payment and did not deliver what I ordered XUHUI Shanghai China

August 6, 2018

Anonymous

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Battleboro North Carolina

I selected a full lace front wig, which was pictured and described in ad on line. I selected the color option I wanted and paid to complete the...

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